![John Gordon](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
John Gordon
Presidente en ValidiFI LLC .
Relaciones activas
Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
---|---|---|---|---|
Christopher Scott Amato | M | - |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | 19 años |
William Saunders | M | 50 |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | - |
Donald Gayhardt | M | 59 |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | - |
Edward Braswell | M | - |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | - |
Gregory John Rable | M | - |
ValidiFI LLC
![]() ValidiFI LLC Insurance Brokers/ServicesFinance ValidiFI LLC provides compliance and risk mitigation solutions. The company is based in Boca Raton, FL and has subsidiaries in the United States. The company was founded by Oscar DiVeroli. Gregory John Rable has been the CEO of the company since 2023. ValidiFI was acquired by Ribbit Inc. on May 31, 2023. | 1 años |
Jesse Berger | M | - |
ValidiFI LLC
![]() ValidiFI LLC Insurance Brokers/ServicesFinance ValidiFI LLC provides compliance and risk mitigation solutions. The company is based in Boca Raton, FL and has subsidiaries in the United States. The company was founded by Oscar DiVeroli. Gregory John Rable has been the CEO of the company since 2023. ValidiFI was acquired by Ribbit Inc. on May 31, 2023. | 8 años |
Joseph Fitzpatrick | M | - |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | - |
Jane Rafeedie | F | - |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | - |
Travis Morash | M | - |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | - |
Apoorva Patel | M | - |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | - |
George Zhang | M | - |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | - |
Kyle Comstock | M | - |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | - |
Dan Richard | M | - |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | 9 años |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
---|---|---|---|---|
Michael Heller | M | 59 |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | 2 años |
Phil Clough | M | 62 |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | 2 años |
Michael Avon | M | 51 |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | 2 años |
Marla Blow | F | 53 |
FactorTrust, Inc.
![]() FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | 1 años |
Estadísticas
País | Relaciones | % del total |
---|---|---|
Estados Unidos | 17 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- John Gordon
- Red Personal